NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2018 AND OTHER DOCUMENTS FOR THE SHAREHOLDERS’ MEETING ON APRIL 5, 2019
14 March 2019
Trieste, March 14, 2019 – FINCANTIERI S.p.A. (“Fincantieri” or “the Company”) informs that the Annual Report, containing Fincantieri Group Consolidated Financial Statements as at December 31, 2018, draft Financial Statements of Fincantieri as at December 31, 2018, Report on operations and the certifications pursuant to article 154-bis, paragraph 5 of the Legislative Decree 58/1998, as well as the Reports prepared by the external auditors and the Board of Statutory Auditors, are made available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the sections “Investor Relations - Financial Statements” and “Ethics & Governance – Shareholders’ Meeting – Shareholders’ Meeting 2019” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.com).
The Statement of Non-Financial Information as at 31 December 2018, drafted in accordance with Legislative Decree No. 254 of December 30, 2016, the Report on Corporate Governance and Ownership Structure drafted in accordance with article 123-bis of Legislative Decree 58/1998, the Remuneration Report drafted pursuant to article 123-ter of Legislative Decree 58/1998, are also made available to the public at the Company’s registered office on the Company’s website (www.fincantieri.com) in the section “Ethics & Governance – Shareholders’ Meeting – Shareholders’ Meeting 2019” and on the website of the authorized storage mechanism “eMarket-STORAGE” (www.emarketstorage.com).
The Company also informs that the Financial Statements and/or summary accounts of Fincantieri’s subsidiaries and associates, as provided for by article 2429, paragraph 3 and 4, of the Italian Civil Code, and the accounting reports of the main Extra-UE subsidiaries drafted pursuant to article 15 of Consob "Market Regulation" no. 20249/2017 will made available to the public, in accordance with laws and regulations in force.
The Company informs that, according to article 84-bis of Consob Regulation no.11971/1999 (the Issuers’ Regulations), the tables containing information on the implementation status of the Performance Share Plan 2016-2018, approved by the Shareholders’ meeting of May 19, 2017, and the Performance Share Plan 2019-2021, approved by the Shareholders’ meeting of May 11, 2018, are published in the annex to this press release, drafted in accordance with diagram 7 of Annex 3A of the Issuers’ Regulations. For information on the characteristics of the assigned instruments and on the Performance Share Plans as a whole, please refer to the relevant informative documents available on the Company’s website (www.fincantieri.com) in the sections “Ethics & Governance – Shareholders’ meeting archive - Shareholders’ meeting 2017” and “Ethics & Governance – Shareholders’ meeting archive - Shareholders’ meeting 2018”.